city of tacoma
Meeting Name: City Council Agenda status: Final
Meeting date/time: 3/7/2017 5:00 PM Minutes status: Final  
Meeting location: City Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0233 11.CVSMin20170209Item FiledMinutes of the Community Vitality and Safety Committee, February 9, 2017.filed  Action details Not available
17-0252 12.GPFMin20170118Item FiledMinutes of the Government Performance and Finance Committee, January 18, 2017.filed  Action details Not available
17-0253 13.GPFMin20170215JntMtgItem FiledMinutes of the Government Performance and Finance Committee and Audit Advisory Board joint meeting, February 15, 2017.filed  Action details Not available
17-0231 14.PUBMin20170125Item FiledMinutes of the Public Utility Board meeting, January 25, 2017.filed  Action details Not available
17-0245 15.SSMin20170110MinutesMinutes of the City Council study session, January 10, 2017.adopted  Action details Not available
17-0238 16.SSMin20170124MinutesMinutes of the City Council study session, January 24, 2017.adopted  Action details Not available
17-0250 17.SSMin20170131MinutesMinutes of the City Council study session, January 31, 2017.adopted  Action details Not available
RES39670 18.Purchase Resolution – MultiCare Centers of Occupational MedicineResolutionA resolution awarding a contract to MultiCare Health Systems d.b.a. MultiCare Centers of Occupational Medicine, in the amount of $206,950, plus sales tax, plus a 3 percent contingency, for a total of $650,000, budgeted from the Fire Miscellaneous Special Revenue Fund and the General Fund, for wellness fitness program medical examinations for firefighters, for an initial two-year period, with the option to renew for two additional two-year periods - Specification No. FD16-0426F. [Michael Fitzgerald, Assistant to the Chief; James P. Duggan, Fire Chief]adoptedPass Action details Video Video
RES39671 19.Purchase Resolution – Alpine Commercial Tire & Retreaders, Inc.ResolutionA resolution authorizing an increase to the contract with Alpine Commercial Tire & Retreaders, Inc., in the amount of $2,500,000, plus sales tax, for a total of $3,435,000, budgeted from various departmental funds, for recapped tires, new tires, and tire repair services for the City’s heavy trucks and equipment on an as-needed basis - State of Washington Contract No. 00113, Western States Contracting Alliance Contract No. 01712. [Deanna Pollard, Management Analyst; Kurtis D. Kingsolver, P.E., Director, Public Works]adoptedPass Action details Video Video
RES39672 110.Purchase Resolution – Equipment Experts, Inc.ResolutionA resolution authorizing an increase to the contract with Equipment Experts, Inc., in the amount of $750,000, plus sales tax, for a total of $1,250,000, budgeted from the Solid Waste Fund, for service, repair, and parts for various equipment and vehicles operated by Environmental Services, Solid Waste Management, on an as-needed basis - Specification No. GF15-0245F. [Deanna Pollard, Management Analyst; Kurtis D. Kingsolver, P.E., Director, Public Works]adoptedPass Action details Video Video
ORD28417 110A.ORD - Interim Zoning Regulations (Interim Emergency)OrdinanceAn interim emergency ordinance enacting interim zoning regulations by amending several sections of Chapter 13.06 of the Municipal Code, pertaining to the definition and siting of public correctional facilities; establishing a work plan for review and development of permanent regulations relating to siting public correctional facilities, and setting Tuesday, April 25, 2017, at approximately 5:15 p.m., as a date for a public hearing by the City Council on said matter. [Council Member Campbell]amendedFail Action details Not available
ORD28417 1 ORD - Interim Zoning Regulations (Interim Emergency)OrdinanceAn interim emergency ordinance enacting interim zoning regulations by amending several sections of Chapter 13.06 of the Municipal Code, pertaining to the definition and siting of public correctional facilities; establishing a work plan for review and development of permanent regulations relating to siting public correctional facilities, and setting Tuesday, April 25, 2017, at approximately 5:15 p.m., as a date for a public hearing by the City Council on said matter. [Council Member Campbell]passedPass Action details Not available
ORD28413 111.Amend TMC 12.10 regarding water regulation, rates and approve water rates and financial policyOrdinanceAn ordinance amending Chapter 12.10 of the Municipal Code, relating to Water - Regulations and Rates, for two rate adjustments effective April 1, 2017 and January 1, 2018, and approving changes to the Water Rates and Financial Policy. [Sean Senescall, Rates and Financial Planning Manager; Linda McCrea, Water Superintendent]set over for final reading  Action details Video Video
ORD28414 112.TMC 12.06 Electric Rates and Financial PolicyOrdinanceAn ordinance amending Chapter 12.06 of the Municipal Code, relating to Electric Energy - Regulations and Rates, for two rate adjustments effective April 1, 2017 and April 1, 2018, and approving changes to the Power Electric Rates and Financial Policy. [Bill Berry, Power Rates, Planning, and Analysis Manager; Chris Robinson, Power Superintendent]set over for final reading  Action details Video Video
ORD28415 113.ORD - TMC 12.01 Utility ChargesOrdinanceAn ordinance amending Chapter 12.01 of the Municipal Code, relating to Utility Charges, to clarify the authority of the Environmental Services and Public Utilities Directors to grant waivers and adjust late fees and charges. [Bill Berry, Power Rates, Planning, and Analysis Manager; Chris Robinson, Power Superintendent]set over for final reading  Action details Video Video
ORD28416 114.ORD - TMC 6A.100.040 Gross earnings tax deductionOrdinanceAn ordinance amending Chapter 6A.100 of the Municipal Code, relating to Utilities Gross Earnings Tax - Public Utilities, to clarify that all street lighting rates and charges are deductible from the Gross Earnings Tax, and to eliminate the deduction from the Gross Earnings Tax for power sold to contract industrial customers when the rate collected is above the contract industrial rate in Chapter 12.06. [Bill Berry, Power Rates, Planning, and Analysis Manager; Chris Robinson, Power Superintendent]set over for final reading  Action details Video Video